Last Published: 1/13/2012 11:50:38 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 18, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
120013 Providing for an increase in the percentage of interest earnings which may be used for upkeep and maintenance of the Liberty Memorial and Memorial Museum from 45% to 90%.
Legislation Text   Fact Sheet   Fiscal Note   
120037 Authorizing and directing the issuance, sale and delivery of not to exceed $61,000,000.00 principal amount of Water Revenue Bonds, Series 2012A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
120041 Approving and authorizing settlement of a claim by 911 E. Walnut, LLC, Claim No. T1112-0695A.
Legislation Text   Fact Sheet   
120044 (Sub.)Reducing the Contingent Appropriation in the General Fund by $400,000.00; and appropriating it to Neighborhood and Community Services, Dangerous Buildings.
Legislation Text   Fact Sheet   
 
SEMI-ANNUAL DOCKET
Consideration of Semi-Annual Docket items.
 
ADDITIONAL BUSINESS
 1. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.

Pursuant to the following subsections in 610.021 of the Revised Statues of Missouri, there may be a closed session to discuss:
Legal matters, litigation or privileged communication with attorneys, pursuant to subsection 1;
Real Estate, pursuant to subsection 2;
Personnel, pursuant to subsection 3 & 13;
Sealed bids or proposals, pursuant to subsection 12;
Negotiations with employee groups, pursuant to subsection 9.


The City Clerk's Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver's License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.